| Name: | LOU-LOU CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1997 (27 years ago) |
| Date of dissolution: | 14 Oct 2016 |
| Entity Number: | 2207563 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10 WESTPORT RD, WILTON, CT, United States, 06897 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM LOUIS-DREYFUS | Chief Executive Officer | 20 WESTPORT RD, WILTON, CT, United States, 06897 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-02 | 2015-12-03 | Address | 10 WESTPORT RD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2012-01-20 | 2013-12-02 | Address | 10 WESTPORT RD, SUITE C-201, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2012-01-20 | 2013-12-02 | Address | 10 WESTPORT RD, SUITE C-201, WILTON, CT, 06897, USA (Type of address: Principal Executive Office) |
| 2010-02-04 | 2012-01-20 | Address | 20 WESTPORT RD, WILTON, CT, 06897, 0717, USA (Type of address: Principal Executive Office) |
| 2010-02-04 | 2012-01-20 | Address | 20 WESTPORT RD, WILTON, CT, 06897, 0717, USA (Type of address: Chief Executive Officer) |
| 2005-07-28 | 2012-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-01-09 | 2010-02-04 | Address | TAX DEPT, 200 PARK AVE, 33RD FL, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 2002-01-09 | 2005-07-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-01-09 | 2010-02-04 | Address | 200 PARK AVE, 33RD FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 2002-01-09 | Address | ATTN: MARTIN L. EDELMAN, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161014000554 | 2016-10-14 | CERTIFICATE OF TERMINATION | 2016-10-14 |
| 151203006388 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006208 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002326 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100204003153 | 2010-02-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 071224002690 | 2007-12-24 | BIENNIAL STATEMENT | 2007-12-01 |
| 060207002846 | 2006-02-07 | BIENNIAL STATEMENT | 2005-12-01 |
| 050728000699 | 2005-07-28 | CERTIFICATE OF CHANGE | 2005-07-28 |
| 031218002014 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 020109002412 | 2002-01-09 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
